Egmont Group of FIUs
@egmontgroup.org
Egmont Group facilitates and prompts the exchange of information, knowledge, and cooperation amongst member Financial Intelligence Units across the world.
Egmont Group of FIUs's Company Logos


Egmont Group of FIUs's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#007BB6
Deep Cerulean
0, 123, 182
199, 100, 36
100, 32, 0, 29
#86CFDA
Bermuda
134, 207, 218
188, 53, 69
39, 5, 0, 15
#103E72
Chathams Blue
16, 62, 114
212, 75, 25
86, 46, 0, 55
About Egmont Group of FIUs
The Egmont Group is a collaborative international organization comprising 177 Financial Intelligence Units (FIUs) dedicated to combating money laundering and terrorist financing (ML/TF) globally. Serving as a vital platform, the Egmont Group enhances communication, knowledge sharing, and cooperation among its member FIUs, thereby promoting adherence to global anti-money laundering and counter-terrorism financing standards.
With a focus on financial intelligence sharing, the organization plays a critical role in informing policy decisions, identifying ML/TF risks, and facilitating effective international collaboration. The Egmont Group does not conduct financial investigations itself; instead, it empowers domestic authorities to manage inquiries while providing valuable resources and training through its various working groups. Key areas of support include improving the understanding of ML/TF challenges and aiding in the implementation of international resolutions from bodies such as the UN Security Council and the Financial Action Task Force (FATF). Overall, the Egmont Group stands as a cornerstone institution in the global framework to thwart financial crime.
Brand industry
Law and Government
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